POWWOW
Board
1 director, no change since 2022Director (not named in the articles)
since 23-03-2022
term without a fixed end
earlier manager, until 31-03-2022
listed in the 2025 annual accounts, filed on 08-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two managers jointlydeed of 09-09-2015
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 09-09-2015, until 31-03-2022
- Director (not named in the articles), appointed by deed of 31-03-2022, still in office
-
- Manager, appointed by deed of 09-09-2015, until 19-11-2018
Control
Shareholder
share not stated
This company
POWWOW
Equity €52,135
Loss €13,357 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €521 in 2025
- Source
- deed of 31-03-2022
Articles of association
deed of 15-05-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste van overdrager en andere helft ten laste van koper(s), naar evenredigheid met door…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen - Recht van voorkeur, overblijvende aandelen eerst aangeboden aan andere aandeelhouders die…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 18:00
Shareholders
3 ownersOwners 3
- natural personSourceown accounts 2017share not stated
- natural personSourceown accounts 2017share not stated
- natural personSourceown accounts 2017share not stated
Capital transactions
Capital over time
- 15-05-2025 Capital stated in the deed · 100 shares
- 31-03-2022 Converted to unavailable equity · €18,600